DOSSIERS / SOCIETE CIVILE IMMOBILIER GIRAU'LOC
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIER GIRAU'LOC

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495100976 · 495100976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER GIRAU'LOC
fr_insee
495100976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
4 RUE SAINT VINCENT, 49260 BELLEVIGNE-LES-CHATEAUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE LEVRONPrésident—France registry
FABRICE ESNAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA PAGEOTERIE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100